Date: March 20, 2024

To
BSE Limited
P. J. Towers, 25th Floor,
Dalal Street, Mumbai - 400001.
BSE Scrip Code: 532368
To
National Stock Exchange of India Limited
Exchange Plaza, Bandra Kurla Complex,
Bandra (E), Mumbai – 400 051.
NSE Symbol: BCG

Sub: Intimation Regarding Resignation of Independent Director

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to further inform you
that Mrs. Meghana Musunuri (DIN #10462366), vide her email dated March 19, 2024 has
confirmed that there are no material reasons for her resignation other than those mentioned
in the resignation letter.

Additional Disclosures required under Regulation 30 read with Schedule III of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master
Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 read with SEBI Circular
SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure-I.

Resignation email received from Mrs. Meghana Musunuri vide email dated March 19, 2024 is
enclosed as Annexure — II.

We request you to kindly take the above information on your records.

Thanking you,

Yours Truly,

For and on behalf of the Board of

Brightcom Group Limited

_______________________
Kallol Sen
Executive Director
DIN #00671018
 Annexure – I

Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015

# Particulars
Reason for change viz.
1. appointment, resignation, removal,
death or otherwise
Date of Appointment/cessation (as
2.
applicable) & term of appointment
3. Brief Profile
Disclosure of relationships between
4. directors (in case of appointment of Not Applicable
a director)
Additional Information in case of resignation of an Independent Director
Letter of Resignation along with
5.
detailed reason for resignation
Names of listed entities in which
the resigning director holds
directorships, indicating the
6.
category of directorship and
membership of board committees,
if any.
Details
Mrs. Meghana Musunuri (DIN #10462366)
has tendered her resignation as an
Independent Director of the
Company due to prior commitments and
unavoidable Circumstances.
Resigned with effect from the close of
Business Hours of March 19, 2024
Not Applicable
Enclosed as Annexure – II
Directorship:
Brightcom Group Limited (BCG) –
Independent Director
Committee Membership(s):
Nomination and Remuneration Committee
Corporate Social Responsibility Committee

The independent director shall,

along with the detailed reasons,
Please refer to the resignation letter,
7. also provide a confirmation that
enclosed as Annexure – II
there is no other material reasons
other than those provided.

For and on behalf of the Board of

Brightcom Group Limited

_______________________
Kallol Sen
Executive Director
DIN #00671018
20/03/2024, 12:51 lycoscorp.com Mail - Resignation from the position of Independent Director and Committee Members

Vankadara Rajesh <vrajesh@brightcomgroup.com>

Resignation from the position of Independent Director and Committee Members

Meghana Musunuri <meghana.musunuri@gmail.com> Tue, Mar 19, 2024 at 4:44 PM
To: "Rajesh Vankadara (RV)" <vankadara.rajesh@gmail.com>
Cc: Asma khan <asmak@brightcomgroup.com>, Kallol Sen <kallol.sen@gmail.com>, Sreedhar Reddy
<sreedhar@brightcomgroup.com>, Surabhi Sinha <dr.ssurabhi@yahoo.com>, "jalaku_18@yahoo.com"
<jalaku_18@yahoo.com>, "kallols@brightcomgroup.com" <kallols@brightcomgroup.com>, pradhakishore@gmail.com,
vrajesh@brightcomgroup.com

Date : 19th March, 2024

To,
The Independent Directors & The Executive Director,
Brightcom Group

Subject: Resignation as Independent Director and as a Committee Member of Brightcom Group

Respected Board Members,

I am writing to formally tender my resignation as an Independent Director and as a Committee Member

of Brightcom Group, effective immediately. It is with a heavy heart that I have come to this decision, but
recent events have made it clear to me that it is no longer tenable for me to continue in this role.

Due to my current schedule, I won’t be able to allocate anytime to BCG. As a result, I no longer feel that I
can effectively fulfill my duties as an independent director of Brightcom Group.

I want to express my gratitude for the opportunity to serve on the board of directors and for the valuable
experiences I have gained during my time with the company. However, under the current circumstances,
I believe it is in the best interest of all parties involved for me to step down from my positions.

I request that my resignation be processed and be informed to SEBI.

Thank you for your understanding and cooperation in this matter.

Sincerely,

Meghana Musunuri
DIN Number : 10462366

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